Management, Valuation & Disposal of Seized Assets
8 courses
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GC-AR-501Professional
Technology-Enabled Management, Preservation and Disposal of Seized Assets
A seized asset management systems course on using registers, tracking, digital inspections and e-auctions to preserve value and keep a full audit trail.
5 days Asset Management Certificate of completion -
GC-AR-502Professional
Pre-Seizure Planning and Cost-Benefit Analysis for Asset Seizure Decisions
A pre-seizure planning course on deciding what to seize, forecasting costs and risks, and planning custody before an asset is taken.
5 days Asset Management Certificate of completion -
GC-AR-503Professional
Valuation of Seized and Forfeited Assets: Real Estate, Businesses, Vehicles and Complex Assets
A seized asset valuation course on valuing land, buildings, businesses, vehicles and complex assets at seizure, during custody and at disposal.
5 days Asset Management Certificate of completion -
GC-AR-504Advanced
Management of Seized Operating Businesses, Shareholdings and Going Concerns
A management of seized businesses course on keeping restrained companies running, protecting jobs and value, and preparing them for sale or return.
5 days Asset Management Certificate of completion -
GC-AR-505Professional
Management of Perishable, Depreciating and High-Maintenance Seized Assets
A perishable seized assets course on preserving and disposing of vehicles, vessels, aircraft, livestock and goods that lose value fast in custody.
5 days Asset Management Certificate of completion -
GC-AR-506Professional
Disposal, Auction and Realisation of Forfeited Assets for Maximum Value
A forfeited asset disposal course on choosing sale methods, running fair auctions and tenders, and realising the best price with full transparency.
5 days Asset Management Certificate of completion -
GC-AR-507Advanced
Establishing and Operating Asset Management Offices and Criminal Assets Recovery Funds
An asset management office course on designing, setting up and running the office and fund that manage seized assets and recovered money.
5 days Asset Management Certificate of completion -
GC-AR-508Professional
Management and Reporting of Assets Frozen under Targeted Financial Sanctions
A frozen assets management course on holding, monitoring, licensing and reporting assets frozen under targeted financial sanctions.
5 days Asset Management Certificate of completion